DOSSIERS / LA CAPANNA
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Company dossier

LA CAPANNA

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838399822 · 838399822 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CAPANNA
fr_insee
838399822
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-23
fr_insee
45 RUE DAGUERRE, 75014 PARIS
fr_insee
56.21Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI BIOdissolvedCATHERINE DANGINdissolvedCHARCUTERIE GODEFROY ET COMPAGNIEdissolvedDAGUERRE IMMO 168dissolvedDOMINIQUE CARPENTRASdissolvedFLAVIEN LIVIO BALDELLIdissolvedFLORENT MAURICE MARIE JOSEPH ROBERT DE SAINT VICTORdissolvedFREDERIC PRADEAUdissolvedJULIA SOUSA MARTINactiveJULIETTE BALLANDactiveKATIA BARREdissolvedMICHEL SCHAUVINGdissolvedM PICAUDdissolvedNATUREdissolved[ND]activeOLESYA BEZRUKIKHdissolvedROMANE BOURDONdissolvedSERGE STEPHANE MINASSOFFdissolvedSOPHIE AOUILLEactiveSUSANE TAPONIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
LIZHEN LuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPANNA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100